Case File
efta-01360179DOJ Data Set 10OtherEFTA01360179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersrene0 hereby Juthorizrt and directs Deutsche Bank Ax Brown (-Deutsche Bark Alex. &own' or 'DBAB1 to ?OW ,: the benw asset move:in-It insnuotrien
it yo. Vidt, to raciest muftis:e wires. Meas. 'carnets a tree deforelleS, pease use the king form
DRAB Account Name Jeffrey E Epstein
Accchnt #
Wre
•
NS's leave' funds ,n the amount of $ 14.000
to Bank Name: link of America
City State
ABA 0
Further credit to Intermediary Financial Institution (Optional)
Account h
C7rre
UfterestaBerafriery information:
Beinetaly
FCCOsit.
FaltiCha edevacns:
OS*
U
Issue a check in the amount of S
Reaceencs Name
mates to
lumperfs ItAkseg Actress
Journal
Joutnat Funds in the ,Smount of S
K
JOignat HOtemcS:
l Oty/SymboUSecrity
OtyrSyrnont/Secarry.
U
Journal All Holdings
To OBAB Account 0
Account Name'
Defweitie
U
Please do w' the %fourteen indicated below to
%erre of Receiving Funk'
Accost Name
Account Number
at Receiving Firm
Oty/Syintoi/Seconty
OfyiSyrritsouSecuiry:
Soaring Authaizaton
K
The .inna4sIninen hereby reQueSts that this authorization act as a standing soihocitation The undersigned understands and agrees mat this authorization will
remain m effect until Deutsche Bank A.t.x Brown reouests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to issue the vale.
Check or journal on the
clay Of
foe a term of
U
The undersigned funkier authorizes Deutsche Bank A'ex. Brown to accept verbal instructions from the undersigned to %WO funds, issue checks or !cornet
funds latliom the above inted accounts The undersigned will pozw4e verbal instructora as to trie date and the amount of the 1Na. check or purnal if the
undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal instruCtiOnS ham the undersigned regarding the Change or changes. The undersigned further understands and agrees to comply wit the
rocedares of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions.
The undersigned nereby acknowledges that (0 the information contained in this form rs coneXelt and accurate to the best knowedge of the undersgned, and (u) the
andersigned IS ref eirsibie for the method of transmission of any inStruCtiOnS. issued )tteSUant to thtS atalhOOtation. If the tree-signed elects to transmit any such
mstinchinnt. vie fax (including desktop fax), vLS ernes' or as en image attachment to email (e.g.. as a PDF. TIF or other image of such instructions). the undersigned
toUtletStanOS and agrees that the undersigned bears the on Of LOSS arising from such method of transmission en the event of transmission error% rresunderstandinge.
impersorations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities• the undersigned further acknowledges that the undersigned IS
authorized to issue the above asset movement inStruCtiOne under the terms of the governing documents and any applicat4e Wes The undersigned hereby releases and
hens harmless Deutsche Banat Alex. Brown kern and against foss from any action, Clara or demand of any person as a fea.it of Deutsche Bank Alex. Brchim's receipt of
or compliance with this BalhOcaatpan ancYCK any rstructions that fray be given to Deutsche Bank Alet• Brown pursuant to this authorization (including any standing
azthonzesion)
The unders.gred understands that Deutsche Bank Alex &own may, but is not requited to. seek venire:mit, ri the undersigned's irstr.rolcvn by call txxIt arid that
Deutsche Bark Alex &own may in :IS sole discretion refuse to execute Such instructions (including standing ristriartionS) given P•05‘ar; to this aJOteilatiM, without
inconing any Obi ity if Deutsche Bank Rex. Brown has reason to believe such instructions (or standing InSttuCtiOnS)Fave not been D'Orneo by the undestgned The
undersigned 'urine( brdenaanas that De tsc he Bala A'
Brown ratans the ngh: to refute to execute any instruCtions to It ansf
funds Or securities to any account's)
rat
nt to This aUff-OriattIOn withOlA v !Alen r)Str
ti
bearing original s;grature(s) of the undersigneo
I/
Darren K Indyke
03-24-14
Pint Name
Date
arena ture
rot, Name
Lisie
MI11111111111111
LOA
• gifts4pd el 775 (' 22/'01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048418
SDNY_GM_00194602
CONFIDENTIAL
EFTA01360179
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